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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Arslanian, Viken
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Lemos, Filippos Pantelis
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
    Mr Filippos Pantelis Lemos
    Born in October 1984
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Haakonson, Kimberly Dawn
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kangis, George Michael
    Commercial Chief Of Staff born in July 1972
    Individual (3 offsprings)
    Officer
    2023-05-12 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Pedersen, John James
    Managing Partner born in June 1969
    Individual (3 offsprings)
    Officer
    2013-05-24 ~ 2023-05-12
    OF - Director → CIF 0
parent relation
Company in focus

EKISTICS PROPERTY LIMITED

Linked company numbers found in government register: 08544373, 06726957
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
440,001 GBP2024-06-30
440,000 GBP2023-06-30
Debtors
920,035 GBP2024-06-30
835,769 GBP2023-06-30
Cash at bank and in hand
5,966 GBP2024-06-30
119 GBP2023-06-30
Current Assets
926,001 GBP2024-06-30
835,888 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-280,522 GBP2024-06-30
-308,653 GBP2023-06-30
Net Current Assets/Liabilities
645,479 GBP2024-06-30
527,235 GBP2023-06-30
Total Assets Less Current Liabilities
1,085,480 GBP2024-06-30
967,235 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
1,085,479 GBP2024-06-30
967,234 GBP2023-06-30
Equity
1,085,480 GBP2024-06-30
967,235 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
440,001 GBP2024-06-30
440,000 GBP2023-06-30
Amounts owed to group undertakings
Current
1 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
33,024 GBP2024-06-30
60,819 GBP2023-06-30
Other Creditors
Current
247,497 GBP2024-06-30
247,834 GBP2023-06-30
Creditors
Current
280,522 GBP2024-06-30
308,653 GBP2023-06-30

Related profiles found in government register
  • EKISTICS PROPERTY LIMITED
    Info
    Registered number 08544373
    5 Hanover Square, London W1S 1HE
    PRIVATE LIMITED COMPANY incorporated on 2013-05-24 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • EKISTICS PROPERTY LIMITED
    S
    Registered number 08544373
    35, Grosvenor Street, London, W1K 4QX
    CIF 1
  • EKISTICS PROPERTY LIMITED
    S
    Registered number 08544373
    35, Grosvenor Street, London, England, W1K 4QX
    Private Limited Company in Companies House, England
    CIF 2
  • EKISTICS PROPERTY LIMITED
    S
    Registered number 08544373
    35, Grosvenor Street, London, United Kingdom, W1K 4QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Hanover Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    2013-09-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    5 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,122 GBP2024-06-30
    Person with significant control
    2023-04-18 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.